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Abca Systems Limited

Abca Systems Limited is an active company incorporated on 27 June 2007 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Abca Systems Limited was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06294877
Private limited company
Age
18 years
Incorporated 27 June 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
Cobalt 8 14 Silver Fox Way
Cobalt Business Park
Newcastle Upon Tyne
Tyne And Wear
NE27 0QJ
England
Address changed on 5 Jun 2024 (1 year 3 months ago)
Previous address was Unit 24, Mylord Crescent Camperdown Industrial Estate Killingworth Tyne & Wear NE12 5UJ
Telephone
03331210999
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in UK • Born in Nov 1975
Director • Businessman • British • Lives in UK • Born in Feb 1980
Abca Systems Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyneside Security Limited
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Abca Systems Group Limited
Philip James Miller, Christopher Lyle Scott, and 2 more are mutual people.
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Abca Topco Limited
Philip James Miller, Christopher Lyle Scott, and 2 more are mutual people.
Active
Abca Bidco Limited
Philip James Miller, Christopher Lyle Scott, and 2 more are mutual people.
Active
4way Property Services Limited
Philip James Miller, Christopher Lyle Scott, and 1 more are mutual people.
Active
Vulcan1 Topco Ltd
Christopher Lyle Scott and Philip Alan Batson are mutual people.
Active
Vulcan1 Midco Ltd
Christopher Lyle Scott and Philip Alan Batson are mutual people.
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Vulcan1 Bidco Ltd
Christopher Lyle Scott and Philip Alan Batson are mutual people.
Active
Brands
ABCA Fire & Security Systems
ABCA Fire & Security Systems provides fire and security solutions across the UK, serving over 100 companies and protecting more than 100,000 people.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.82M
Decreased by £1.42M (-44%)
Turnover
£39.87M
Increased by £2.87M (+8%)
Employees
263
Increased by 30 (+13%)
Total Assets
£24.78M
Increased by £1.94M (+9%)
Total Liabilities
-£8.95M
Decreased by £1.47M (-14%)
Net Assets
£15.83M
Increased by £3.41M (+27%)
Debt Ratio (%)
36%
Decreased by 9.51% (-21%)
Latest Activity
Charge Satisfied
1 Month Ago on 17 Jul 2025
New Charge Registered
1 Month Ago on 9 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Mr Ali Khanbhai Details Changed
1 Year 3 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Registration of charge 062948770005, created on 9 July 2025
Submitted on 17 Jul 2025
Satisfaction of charge 062948770004 in full
Submitted on 17 Jul 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 30 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 27 May 2025
Director's details changed for Mr Ali Khanbhai on 6 June 2024
Submitted on 24 Jul 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 10 Jul 2024
Registered office address changed from Unit 24, Mylord Crescent Camperdown Industrial Estate Killingworth Tyne & Wear NE12 5UJ to Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ on 5 June 2024
Submitted on 5 Jun 2024
Full accounts made up to 30 September 2023
Submitted on 11 Jan 2024
Full accounts made up to 30 September 2022
Submitted on 1 Sep 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 5 Jul 2023
Repayment History
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